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NORSEA PIPELINE LIMITED

Company number 01083848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 288 Director's particulars changed
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06 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 363b Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
19 May 1992 363(287) Registered office changed on 19/05/92
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Request DocumentRegistered office changed on 19/05/92
18 May 1992 363 Annual return made up to 09/05/92
25 Apr 1992 AA Full accounts made up to 31 December 1991
10 Apr 1992 288 Director resigned;new director appointed
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29 Jan 1992 288 New director appointed
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22 Jan 1992 288 New director appointed
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17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1991 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
20 Dec 1991 288 Director's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned;new director appointed
27 Nov 1991 MEM/ARTS Memorandum and Articles of Association
18 Nov 1991 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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18 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Nov 1991 OC138 Reduction of iss capital and minute (oc)
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30 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Oct 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions